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Fraud Jobs in Parma

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United States
Posted On Sep 16, 26
Full-time 8 views Experience : Min 3 yrs required
Job Tags:
banking Code of Conduct fraud regulatory compliance UDAAP
Job Tags:
banking Code of Conduct fraud regulatory compliance UDAAP

part of the Enterprise Fraud and Disputes team within... and offering second line of defense oversight for all dispute and fraud-related processes and products across... the company, with a focus on supporting the Enterprise Fraud Services line of business.......

Posted On Sep 15, 26
Full-time 2 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
Civil Rights crime criminal Criminal Law drug trafficking evidence family federal government fraud Government health benefits Immigration Insurance Privacy Rule of Law social security special projects title
Practice Area:
Criminal Law - Prosecution
Job Tags:
Civil Rights crime criminal Criminal Law drug trafficking evidence family federal government fraud Government health benefits Immigration Insurance Privacy Rule of Law social security special projects title

Special Projects (FSP) within the Criminal Division is responsible for managing legal-privilege issues and ensuring compliance with ethical and legal obligations during investigations. This role involves overseeing filter procedures and litigating privilege-related matters in complex financial, government fraud, corporate...

Posted On Sep 16, 26
Full-time Experience : Min 1 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
Civil Rights crime criminal Criminal Law drug trafficking evidence fraud Government Immigration special projects
Practice Area:
Criminal Law - Prosecution
Job Tags:
Civil Rights crime criminal Criminal Law drug trafficking evidence fraud Government Immigration special projects

Title: Assistant United States Attorney - Criminal Division (Filter and Special Projects) Job Responsibilities: - Serve as the district's lead attorney for legal-privilege issues in the Criminal Division. - Ensure investigative teams meet ethical and legal obligations when handling materials that may involve...

Posted On Sep 17, 26
Full-time 2 views Experience : Min 1 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
Civil Rights crime criminal Criminal Law drug trafficking evidence family fraud Government Immigration special projects
Practice Area:
Criminal Law - Prosecution
Job Tags:
Civil Rights crime criminal Criminal Law drug trafficking evidence family fraud Government Immigration special projects

Title: Assistant United States Attorney (Filter and Special Projects) Job Responsibilities: The Assistant United States Attorney (AUSA) for Filter and Special Projects (FSP) within the Criminal Division of the organization is tasked with a specialized and critical role in managing legal-privilege issues....

Posted On Sep 23, 26
Full-time 37 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals Child Abuse Child Support children criminal family pleadings title Transportation
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals Child Abuse Child Support children criminal family pleadings title Transportation

Children and Family Services department within the **Members Only,** is seeking an experienced and licensed Assistant Prosecuting Attorney to join their team. The position offers a competitive salary of $89,400 and the opportunity to work with a dedicated team of professionals...

Posted On Jun 12, 26
Full-time 16 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals appellate Civil Rights crime criminal criminal appeals Criminal Law drug trafficking family Litigation white collar
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals appellate Civil Rights crime criminal criminal appeals Criminal Law drug trafficking family Litigation white collar

Title: Assistant United States Attorney (Criminal) Job Responsibilities: The Assistant United States Attorney (AUSA) in the Criminal Division of the Northern District of Ohio is responsible for prosecuting federal criminal cases within the district. The key responsibilities include: - Advising federal law enforcement...

Posted On Sep 09, 26
Full-time 12 views Experience : Min 3 yrs required
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal evidence title
Practice Area:
Criminal Law - Prosecution
Job Tags:
criminal evidence title

Officer Summary Job Title: Intake Officer Department: Criminal Intake Reports To: Division Chief & Professional Staff Coordinator Salary: $57,980 Hours: 8:30 AM – 4:30 PM, Monday - Friday (variable shift/hours may apply) Minimum Education, Training, and Experience - Associates Degree or equivalent with...

Posted On Sep 16, 26
Full-time 5 views
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals criminal Felony title
Practice Area:
Criminal Law - Prosecution
Job Tags:
appeals criminal Felony title

Title: Assistant Prosecuting Attorney (Criminal Track) Salary Information: - Juvenile Unit rate: $86,712 - General Felony Unit rate: $95,201 - Specialty Unit rates: $106,873 Department: Criminal Division Reports to: Unit Supervisor/Juvenile Chief Working Hours: 8:30 am - 4:30 pm, Monday...

Posted On Jul 05, 26
Full-time 2 views Experience : 3-6 yrs required
Practice Area:
Criminal Law - Prosecution Family Law - General Insurance Plaintiffs - General
Job Tags:
Battery construction contracts criminal depositions family Insurance insurance defense Litigation pleadings Water
Practice Area:
Criminal Law - Prosecution Family Law - General Insurance Plaintiffs - General
Job Tags:
Battery construction contracts criminal depositions family Insurance insurance defense Litigation pleadings Water

LAW FIRM Law firm is a Midwest regional litigation firm with over forty years of experience in handling high-stakes, complex cases for clients across the nation. The firm has established offices in Ohio, Illinois, and Indiana, and has built...

Posted On Sep 23, 26
Full-time 1 views Experience : Min 1 yrs required
Job Tags:
artificial intelligence Child Support crime criminal Domestic Violence federal government fraud Government Homeland Security Immigration JOBS Act Misdemeanor Privacy Rule of Law social security title USCIS Weapons
Job Tags:
artificial intelligence Child Support crime criminal Domestic Violence federal government fraud Government Homeland Security Immigration JOBS Act Misdemeanor Privacy Rule of Law social security title USCIS Weapons

or large organizations operating at local, national, or international levels. - Investigate complex criminal activities related to immigration fraud, benefit fraud, and threats... to public safety and national security within the legal immigration system. - Utilize a variety of investigative techniques an...

Posted On Sep 06, 26
Full-time 10 views Experience : Min 5 yrs required
Job Tags:
cable fraud Hardware IP Software Telecommunications title VoIP
Job Tags:
cable fraud Hardware IP Software Telecommunications title VoIP

Title: Voice and Unified Communications Engineer Job Responsibilities: The Voice and Unified Communications Engineer at the law firm is responsible for a variety of tasks centered around maintaining and enhancing the firm's communication platforms. Key duties include: - Maintaining, administering, and troubleshooting the...

Posted On Sep 06, 26
Full-time 24 views Experience : Min 7 yrs required
Practice Area:
Criminal Law - Defense
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar
Practice Area:
Criminal Law - Defense
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar

Title: Government Investigations and White Collar Senior Associate Job Responsibilities: - Conduct legal and factual research. - Analyze documents and complex financial transactions. - Draft motions, legal memoranda, investigation reports, and correspondence. - Interview witnesses. - Manage discovery and other case responsibilities. - Develop and manage client...

Posted On Sep 07, 26
Full-time 12 views Experience : 2-5 yrs required
Practice Area:
Government - General Administrative Law
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar
Practice Area:
Government - General Administrative Law
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar

Title: Government Investigations and White Collar Associate Job Responsibilities: The Government Investigations and White Collar Associate will be involved in various critical tasks within the law firm's Government Investigations and White Collar Practice Group. The primary responsibilities of the associate include: - Conducting...

Posted On Sep 06, 26
Full-time 12 views Experience : Min 7 yrs required
Practice Area:
Criminal Law - Defense Finance - Financial Services Regulation Finance - General
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar
Practice Area:
Criminal Law - Defense Finance - Financial Services Regulation Finance - General
Job Tags:
banking civil litigation criminal Criminal Law economic sanctions False Claims Act finance Foreign Corrupt Practices Act fraud Government government investigations Money Laundering Securities title white collar

Title: Government Investigations and White Collar Senior Associate Job Responsibilities: - Conduct legal and factual research to support cases and investigations. - Analyze documents and complex financial transactions to identify relevant information and patterns. - Draft motions, legal memoranda, investigation reports, and correspondence to...

Posted On Sep 02, 26
Full-time 4 views Experience : 3-3 yrs required
Job Tags:
finance fraud Immigration restructuring Taxation
Job Tags:
finance fraud Immigration restructuring Taxation

Title: Senior, Indirect Tax - Unclaimed Property Tax Job Responsibilities: As a Senior in the Indirect Tax group focusing on Unclaimed Property Tax, the candidate will be an integral part of tax engagements, providing state tax consulting and compliance services to...

Posted On Aug 21, 26
Full-time 2 views Experience : Min 10 yrs required
Practice Area:
Criminal Law - Defense Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
civil litigation Corporation Employment Law family fraud Government Harassment Insurance Litigation marketing mass torts multidistrict litigation partnerships Privacy regulatory compliance wage and hour
Practice Area:
Criminal Law - Defense Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - White Collar Crime & Government Investigations - Defense
Job Tags:
civil litigation Corporation Employment Law family fraud Government Harassment Insurance Litigation marketing mass torts multidistrict litigation partnerships Privacy regulatory compliance wage and hour

attorneys and investigative professionals responsible for conducting and overseeing complex internal and external investigations. - Provide strategic direction on investigations involving allegations of fraud, misconduct, regulatory compliance issues,... whistleblower complaints, conflicts of interest, employee relations concerns, and other high-risk matters. - Over...

Posted On Sep 21, 26
Full-time 1 views Experience : 3-5 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
acquisitions agreements contracts corporate transactions data security healthcare regulatory healthcare transactions HIPAA Joint Ventures licensing Privacy Stark Law
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Job Tags:
acquisitions agreements contracts corporate transactions data security healthcare regulatory healthcare transactions HIPAA Joint Ventures licensing Privacy Stark Law

Title: Associate - Healthcare Practice Job Responsibilities: The Associate position in the law firm’s Healthcare Practice involves working closely with Senior Associates, Partners, and clients to address the complex legal and business needs of healthcare providers and other organizations operating in the...

Posted On Sep 13, 26
Full-time 2 views
Job Tags:
branding Counterfeiting crime criminal Domestic Violence evidence federal government fraud Government JOBS Act Misdemeanor Privacy Rule of Law social security
Job Tags:
branding Counterfeiting crime criminal Domestic Violence evidence federal government fraud Government JOBS Act Misdemeanor Privacy Rule of Law social security

crimes, including counterfeiting, cyber fraud, and other threats to... the financial infrastructure of the United States. Providing physical protection for the President, Vice President, their families, visiting foreign dignitaries, and other protectees, ensuring their safety in every environment. Designing, planning,...

Posted On Sep 14, 26
Full-time 2 views Experience : Min 5 yrs required
Practice Area:
Insurance Defense - General Personal Injury Defense
Job Tags:
Automobile Accidents bodily injury Corporation family Family and Medical Leave Act FMLA fraud health insurance indemnity Insurance licensing marketing subrogation
Practice Area:
Insurance Defense - General Personal Injury Defense
Job Tags:
Automobile Accidents bodily injury Corporation family Family and Medical Leave Act FMLA fraud health insurance indemnity Insurance licensing marketing subrogation

Title: Attorney Represented Commercial Casualty Adjuster Job Responsibilities: - Investigate and confirm the facts of loss for complex automobile accidents. - Determine coverage, liability, and damages, and adjust and negotiate claims within the limit of authority. - Mentor junior employees and provide guidance in...

Healthcare Associate

Recruiter • **Members Only** Cleveland, OH

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Posted On Aug 30, 26
Full-time 1 views Experience : 2-10 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General
Practice Area:
Health Care - Compliance, Transactions, HIPAA Health Care - General

Overview A law firm seeks a dedicated Healthcare Associate in Cleveland, OH. The role involves collaborating with senior associates, partners, and clients to address the complex legal and business needs of healthcare providers and organizations. The associate will handle healthcare regulatory,...

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